Pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company authorised Mrs. Ayushi Lunia, Company Secretary ....

Date: August 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 523373 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Monday, August 03, 2026, inter-alia, considered the following matter: Approval of Authorization to Key Managerial Personnel of the Company to make disclosures to the Stock Exchange: Pursuant to Regulation 30(5) of Listing Regulations and consequent upon the resignation of Mrs. Archana Rajesh Agarwal, Company Secretary and Compliance Officer, the Board of Directors of the Company at its meeting held today, i.e. August 03, 2026 have, in addition to the existing Key Managerial Personnel, authorized following Key Managerial Personnel for making the disclosures of material event or information to the Stock Exchange(s) with effect from August 04, 2026: Sr. Name Designation Contact Detail 1. Mrs. Ayushi Lunia Company Email Id: (For making the disclosures of Secretary and compliance@minidiamonds.net material event or information to Compliance Contact Number: 022 49641850 Stock Exchanges) Officer Thanking You. Yours faithfully, For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Website: www.minidiamonds.net